The Scamdex Scam Email Archive X

Subject:  From Mr. Charles
From:  jandal@f2s.com
Date:  Sat, 16 Sep 2006 06:06:38 -0700
Date Added:  2016-07-20 21:39:23

An Email with the Subject "From Mr. Charles" was received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2006 06:06:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as jandal@f2s.com.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




Attached Message

>

With great pleasure I Charles Chukwueke, working with a bank here in Nige=
ria as
a Manager. I am writing you in respect of a foreign customer (an Oil
consultant/contractor with our National Oil & Liquidified Gas Sector) who=
m made
a US$25M depository for an investment program that has remained dormant f=
or
years now. Hence, I have decided to contact you due to the urgency of thi=
s
transaction.

On personal investigation, I discovered that the account holder died on D=
ecember
2002 in the Ukrainian aircraft crash. I made further investigation and
discovered that the customer died without making a WILL on the depository=
.

It may interest you to know that I am only contacting you as a foreigner =
because
this money cannot be approved to a local Bank account here, but can only =
be
approved to a foreigner with an account since the money is in US Dollars.=
 I
have decided as a matter of urgency upon this discovery now seek your
permission to have you stand as next of kin to the fund as No one has eve=
r come
forward to claim this fund. It may also interest you to know that I have =
secured
from the probate an ORDER OF MADAMUS to locate any of deceased beneficiar=
y. In
accordance to Nigerian Law, fund deposited for over a period of Six (6) y=
ears
without claim will be reverted to the Government treasury, if nobody appl=
ies to
claim this fund.

I will like you to provide immediately your full Names and Address, Date =
of
Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to
prepare the necessary documents and affidavit which will put you in place=
 as
the next of kin. The Attorney will draft and carry out the notarization o=
f the
WILL and also obtain the necessary documents and letter of
probate/administration in your favour for the transfer.

At the successful conclusion of this business, your goodself shall be ent=
itled
to have 40% that is, USD$10M of the total money while I will have 55% tha=
t is
USD$13.750M and 5% that is USD$1.250M for communications and other expens=
es. I
am ready to invest a reasonable percentage of mine into any viable busine=
ss you
suggest as a joint partner. Your percentage will also be a source of upli=
ftment.
You have absolutely nothing to LOSE in assisting me instead, you have so =
much to
GAIN. Be rest assured that this transaction would be most profitable for =
both of
us.

Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your assi=
stance
and co-operation to this reality as I have done my Home-work and fine tun=
e the
best way to create you as the beneficiary while I would use my connection=
 and
money to secure almost all the paperwork for this transaction which will =
be
done by the Attorney and my position as the Branch Manager guarantees the
successful execution of this transaction with you as the beneficiary to t=
his
fund.

I will appreciate your early reply for commencement of business. Contact =
me for
acknowledgement by E-mail and whereby you are not interested, please indi=
cate
in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take un=
due
advantage of the trust I Will bestow in you. I await your urgent response=
.

Thanks with great regards.

Mr.Charles Chukwueke